Dissolved
Dissolved 2018-06-12
Company Information for BIGGLESLANE PROPERTIES LIMITED
LONDON, UNITED KINGDOM, W1T,
|
Company Registration Number
05521248
Private Limited Company
Dissolved Dissolved 2018-06-12 |
Company Name | |
---|---|
BIGGLESLANE PROPERTIES LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 05521248 | |
---|---|---|
Date formed | 2005-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-09-30 | |
Date Dissolved | 2018-06-12 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-06-21 23:20:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIGGLESLANE PROPERTIES (NO.2) LIMITED | 68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS | Dissolved | Company formed on the 2009-02-18 |
Officer | Role | Date Appointed |
---|---|---|
ASHOK KUMAR TANNA |
||
PETER MALCOLM BELLMAN |
||
ALEX DOMINIC BUTLER |
||
ANTHONY MENASHI KHALASTCHI |
||
FRANK KHALASTCHI |
||
PETER SALIM DAVID KHALASTCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIGGLESLANE PROPERTIES (NO.2) LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2018-06-12 | |
PORTLOW LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2008-10-03 | Dissolved 2017-04-11 | |
OADBY PROPERTIES LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2005-12-07 | Dissolved 2015-09-15 | |
SHAPLANE PROPERTIES LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-11 | Dissolved 2014-10-26 | |
LIDBROOKE LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-14 | Dissolved 2016-01-12 | |
FROSTMEADOW LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-02-25 | Dissolved 2015-12-01 | |
THE KHALASTCHI FOUNDATION | Company Secretary | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2017-08-29 | |
RAYWELL LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-05-06 | Active | |
BROOKGREEN DEVELOPMENTS LIMITED | Company Secretary | 2003-02-25 | CURRENT | 1984-04-25 | Dissolved 2016-08-16 | |
LOGDEAN LIMITED | Company Secretary | 2003-02-25 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
DRAYCOTT INVESTMENTS LIMITED | Company Secretary | 2002-03-13 | CURRENT | 2001-12-13 | Active | |
DOVER GP LIMITED | Director | 2006-11-09 | CURRENT | 2006-09-15 | Dissolved 2015-08-11 | |
CHARTER COURT (ST ALBANS) LIMITED | Director | 2006-10-31 | CURRENT | 2006-09-26 | Active | |
CBGA LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
CBGA NOMINEES (ALLINGTON) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
CBGA NOMINEES LIMITED | Director | 2005-12-13 | CURRENT | 2005-11-30 | Active | |
PEEL STREET INVESTMENTS LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
BELLMAN PROPERTIES LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-03 | Active | |
J & H PROPERTIES LIMITED | Director | 1999-10-06 | CURRENT | 1999-06-14 | Active | |
BELLMAN INVESTMENTS LIMITED | Director | 1998-07-15 | CURRENT | 1998-07-15 | Liquidation | |
CBGA LP LIMITED | Director | 1997-12-19 | CURRENT | 1997-12-19 | Active | |
CBGA PLC | Director | 1991-12-31 | CURRENT | 1988-11-01 | Dissolved 2016-10-04 | |
BELLMAN ESTATES LIMITED | Director | 1991-11-20 | CURRENT | 1956-03-14 | Active | |
PEEL STREET INVESTMENTS LIMITED | Director | 2005-05-09 | CURRENT | 2005-03-29 | Active | |
GREENSTAR PROPERTIES LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-20 | Dissolved 2017-12-19 | |
FRIEDA RODEN LIMITED | Director | 2017-03-09 | CURRENT | 2016-07-08 | Active | |
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
YARROW ESTATES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
TARLIN SUBSIDIARY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
STATWELL SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
OPTADRIVE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
PROUDSTATE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
HALEBEECH SUBSIDIARY LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
FLODRIVE GARTH LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
FLODRIVE ESTATES SUBSIDIARY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
FLODRIVE PROPERTIES (BRISTOL) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
HERD PORTFOLIO GP LIMITED | Director | 2012-03-09 | CURRENT | 2012-01-25 | Active | |
HERD INVESTMENTS PORTFOLIO GP LIMITED | Director | 2012-03-09 | CURRENT | 2012-01-27 | Active | |
HERD JV GP LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
EDITIN LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-16 | Active | |
KINGSTON LAND LIMITED | Director | 2010-06-30 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
BIGGLESLANE PROPERTIES (NO.2) LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2018-06-12 | |
PORTLOW LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-03 | Dissolved 2017-04-11 | |
METROPOLITAN PROPERTY AND FINANCE LIMITED | Director | 2007-10-18 | CURRENT | 1994-09-19 | Active | |
BALCROFT | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
FASCROFT LIMITED | Director | 2007-08-10 | CURRENT | 2007-05-30 | Active | |
JEDWYN LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-02 | Dissolved 2016-09-27 | |
HARRIGEM LIMITED | Director | 2007-05-22 | CURRENT | 2007-02-02 | Active | |
SOLARUS ESTATES LIMITED | Director | 2007-04-25 | CURRENT | 2006-07-05 | Dissolved 2017-06-30 | |
ROUNDHOUSE ESTATES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-19 | Dissolved 2014-04-15 | |
PRIMEOAK PROPERTIES LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
OVERVIEW ESTATES LIMITED | Director | 2007-01-10 | CURRENT | 2006-12-19 | Active | |
EARTH PROPERTIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-06-29 | Liquidation | |
OXFORD HOTELS & INNS MANAGEMENT LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
YELVERFLO LIMITED | Director | 2006-06-15 | CURRENT | 2006-04-20 | Active | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
MEADOW PROPERTIES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
OADBY PROPERTIES LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-07 | Dissolved 2015-09-15 | |
TARLIN LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
SHAPLANE PROPERTIES LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-11 | Dissolved 2014-10-26 | |
LIDBROOKE LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-14 | Dissolved 2016-01-12 | |
PROPERTY MERCHANT LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Dissolved 2016-02-23 | |
PEARKAL PROPERTY INVESTMENTS LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
PLANTATION PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
FROSTMEADOW LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Dissolved 2015-12-01 | |
BONDWELL PROPERTIES LIMITED | Director | 2005-02-04 | CURRENT | 2005-01-18 | Dissolved 2016-03-15 | |
ALFINE LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-04 | Active | |
PEAKRISE PROPERTIES LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-18 | Dissolved 2016-02-23 | |
TK NOMINEES LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-01 | Active | |
RAMBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-09-23 | Active | |
HYBER LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-05 | Active | |
ADIWELL LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-01 | In Administration | |
THE KHALASTCHI FOUNDATION | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2017-08-29 | |
EROS PROPERTIES LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-23 | Active | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
INFO PROPERTIES LIMITED | Director | 2004-02-09 | CURRENT | 2004-01-26 | Active | |
SHELFCO (NO. 2881) LIMITED | Director | 2004-01-23 | CURRENT | 2003-10-17 | Dissolved 2015-10-20 | |
JEDI INNS LIMITED | Director | 2004-01-23 | CURRENT | 2003-04-08 | Dissolved 2017-07-18 | |
WESTSIDE ESTATES LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
HALEBEECH LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-27 | Active | |
KIRKLANE PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-20 | Active | |
RAYWELL LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-06 | Active | |
STATWELL LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-15 | Active | |
RHODEGLEN LIMITED | Director | 2003-02-10 | CURRENT | 2003-01-15 | Active | |
KEENVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
WALLVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
FLODRIVE TRADING LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
DRAYCOTT INVESTMENTS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
PROUDSTATE LIMITED | Director | 2001-10-23 | CURRENT | 2001-09-12 | Active | |
OPTADRIVE LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-16 | Active | |
POWIS STREET ESTATES LIMITED | Director | 2000-12-14 | CURRENT | 2000-11-20 | Active | |
LOGDEAN LIMITED | Director | 2000-09-20 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
ROMAFLOW LIMITED | Director | 2000-07-21 | CURRENT | 1997-11-25 | Active | |
STRANDPARK HOLDINGS LIMITED | Director | 2000-07-19 | CURRENT | 1999-12-14 | Active | |
STRANDPARK (QUEEN STREET) LIMITED | Director | 2000-07-13 | CURRENT | 1997-03-13 | Active | |
FLODRIVE ENTERPRISES LIMITED | Director | 2000-07-05 | CURRENT | 2000-06-23 | Active | |
FLODRIVE PROPERTIES LIMITED | Director | 2000-01-24 | CURRENT | 1998-04-07 | Active | |
FLODRIVE ESTATES LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
FLODRIVE INVESTMENTS LIMITED | Director | 1999-03-01 | CURRENT | 1998-04-03 | Active | |
N.M.D.J. INVESTMENTS LIMITED | Director | 1998-07-16 | CURRENT | 1998-07-03 | Active | |
GRANGESIDE LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-22 | Active | |
LOGICAL PROPERTIES LIMITED | Director | 1997-07-15 | CURRENT | 1997-04-09 | Active | |
BROOKGREEN DEVELOPMENTS LIMITED | Director | 1996-02-28 | CURRENT | 1984-04-25 | Dissolved 2016-08-16 | |
BROOKGREEN LIMITED | Director | 1996-02-28 | CURRENT | 1987-06-24 | Active | |
MINEFLOW INVESTMENTS LTD | Director | 1996-01-03 | CURRENT | 1995-06-20 | Active | |
GARTH ENTERPRISES LIMITED | Director | 1993-03-23 | CURRENT | 1989-08-02 | Active | |
FLODRIVE HOLDINGS LIMITED | Director | 1993-02-10 | CURRENT | 1992-02-10 | Active | |
FLODRIVE LIMITED | Director | 1993-01-22 | CURRENT | 1977-04-18 | Active | |
STRANDPARK PROPERTIES LIMITED | Director | 1992-03-20 | CURRENT | 1988-02-23 | Active | |
YARROW ESTATES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
TARLIN SUBSIDIARY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
OPTADRIVE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
HALEBEECH SUBSIDIARY LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
HORSFORTH MILL LIMITED | Director | 2015-06-01 | CURRENT | 2015-02-10 | Active | |
FLODRIVE ESTATES SUBSIDIARY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
FLODRIVE PROPERTIES (BRISTOL) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
KINGSTON LAND LIMITED | Director | 2011-10-01 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
NMDJ ENTERPRISES LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
METROPOLITAN PROPERTY AND FINANCE LIMITED | Director | 2007-10-18 | CURRENT | 1994-09-19 | Active | |
N.M.D.J. INVESTMENTS LIMITED | Director | 2007-09-11 | CURRENT | 1998-07-03 | Active | |
HARRIGEM LIMITED | Director | 2007-06-01 | CURRENT | 2007-02-02 | Active | |
PRIMEOAK PROPERTIES LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
STRANDPARK HOLDINGS LIMITED | Director | 2006-08-14 | CURRENT | 1999-12-14 | Active | |
STRANDPARK PROPERTIES LIMITED | Director | 2006-08-14 | CURRENT | 1988-02-23 | Active | |
LOGDEAN LIMITED | Director | 2005-12-15 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
OADBY PROPERTIES LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-07 | Dissolved 2015-09-15 | |
TARLIN LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
HYBER LIMITED | Director | 2005-10-24 | CURRENT | 2004-10-05 | Active | |
LIDBROOKE LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-14 | Dissolved 2016-01-12 | |
RAMBO LIMITED | Director | 2005-10-07 | CURRENT | 2004-09-23 | Active | |
FROSTMEADOW LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Dissolved 2015-12-01 | |
TK NOMINEES LIMITED | Director | 2005-02-17 | CURRENT | 2004-11-01 | Active | |
ALFINE LIMITED | Director | 2005-01-09 | CURRENT | 2005-01-04 | Active | |
ADIWELL LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-01 | In Administration | |
THE KHALASTCHI FOUNDATION | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2017-08-29 | |
AVONDON LTD | Director | 2004-02-17 | CURRENT | 2003-05-09 | Dissolved 2016-01-12 | |
HALEBEECH LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-27 | Active | |
KIRKLANE PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-20 | Active | |
FLODRIVE TRADING LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
ROMAFLOW LIMITED | Director | 2001-11-26 | CURRENT | 1997-11-25 | Active | |
OPTADRIVE LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-16 | Active | |
FLODRIVE ESTATES LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
FLODRIVE PROPERTIES LIMITED | Director | 1999-07-20 | CURRENT | 1998-04-07 | Active | |
FLODRIVE INVESTMENTS LIMITED | Director | 1998-04-21 | CURRENT | 1998-04-03 | Active | |
FLODRIVE HOLDINGS LIMITED | Director | 1993-02-10 | CURRENT | 1992-02-10 | Active | |
BROOKGREEN DEVELOPMENTS LIMITED | Director | 1993-02-09 | CURRENT | 1984-04-25 | Dissolved 2016-08-16 | |
BROOKGREEN LIMITED | Director | 1993-02-09 | CURRENT | 1987-06-24 | Active | |
FLODRIVE LIMITED | Director | 1993-01-22 | CURRENT | 1977-04-18 | Active | |
FRIEDA RODEN LIMITED | Director | 2017-03-09 | CURRENT | 2016-07-08 | Active | |
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
YARROW ESTATES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
TARLIN SUBSIDIARY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
STATWELL SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
OPTADRIVE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
PROUDSTATE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
RUART LIMITED | Director | 2016-05-18 | CURRENT | 2012-10-11 | Active | |
DORSET COMMERCIAL PROPERTIES TWO LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
HALEBEECH SUBSIDIARY LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
FLODRIVE GARTH LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
FLODRIVE ESTATES SUBSIDIARY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
FLODRIVE PROPERTIES (BRISTOL) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
EDITIN LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-16 | Active | |
KINGSTON LAND LIMITED | Director | 2010-06-30 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
BIGGLESLANE PROPERTIES (NO.2) LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2018-06-12 | |
PORTLOW LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-03 | Dissolved 2017-04-11 | |
ULTRAFLO LIMITED | Director | 2008-02-07 | CURRENT | 1997-11-18 | Active | |
METROPOLITAN PROPERTY AND FINANCE LIMITED | Director | 2007-10-18 | CURRENT | 1994-09-19 | Active | |
FASCROFT LIMITED | Director | 2007-08-10 | CURRENT | 2007-05-30 | Active | |
JEDWYN LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-02 | Dissolved 2016-09-27 | |
HARRIGEM LIMITED | Director | 2007-05-22 | CURRENT | 2007-02-02 | Active | |
ROUNDHOUSE ESTATES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-19 | Dissolved 2014-04-15 | |
PRIMEOAK PROPERTIES LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
OVERVIEW ESTATES LIMITED | Director | 2007-01-10 | CURRENT | 2006-12-19 | Active | |
OXFORD HOTELS & INNS MANAGEMENT LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
SOLARUS ESTATES LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2017-06-30 | |
EARTH ESTATES | Director | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
EARTH PROPERTIES LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
PRIMESTATE LIMITED | Director | 2006-06-21 | CURRENT | 1977-09-12 | Active | |
YELVERFLO LIMITED | Director | 2006-06-15 | CURRENT | 2006-04-20 | Active | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
MEADOW PROPERTIES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
OADBY PROPERTIES LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-07 | Dissolved 2015-09-15 | |
TARLIN LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
SHAPLANE PROPERTIES LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-11 | Dissolved 2014-10-26 | |
LIDBROOKE LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-14 | Dissolved 2016-01-12 | |
PROPERTY MERCHANT LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Dissolved 2016-02-23 | |
PEARKAL PROPERTY INVESTMENTS LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
PLANTATION PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
FROSTMEADOW LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Dissolved 2015-12-01 | |
BONDWELL PROPERTIES LIMITED | Director | 2005-02-04 | CURRENT | 2005-01-18 | Dissolved 2016-03-15 | |
ALFINE LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-04 | Active | |
PEAKRISE PROPERTIES LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-18 | Dissolved 2016-02-23 | |
TK NOMINEES LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-01 | Active | |
RAMBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-09-23 | Active | |
HYBER LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-05 | Active | |
ADIWELL LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-01 | In Administration | |
THE KHALASTCHI FOUNDATION | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2017-08-29 | |
EROS PROPERTIES LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-23 | Active | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
INFO PROPERTIES LIMITED | Director | 2004-02-09 | CURRENT | 2004-01-26 | Active | |
SHELFCO (NO. 2881) LIMITED | Director | 2004-01-23 | CURRENT | 2003-10-17 | Dissolved 2015-10-20 | |
JEDI INNS LIMITED | Director | 2004-01-23 | CURRENT | 2003-04-08 | Dissolved 2017-07-18 | |
WESTSIDE ESTATES LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
HALEBEECH LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-27 | Active | |
KIRKLANE PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-20 | Active | |
RAYWELL LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-06 | Active | |
WELWYN GARDEN ESTATES LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-07 | Active | |
STATWELL LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-15 | Active | |
RHODEGLEN LIMITED | Director | 2003-02-10 | CURRENT | 2003-01-15 | Active | |
KEENVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
WALLVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
FLODRIVE TRADING LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
N.M.D.J. INVESTMENTS LIMITED | Director | 2002-07-26 | CURRENT | 1998-07-03 | Active | |
DRAYCOTT INVESTMENTS LIMITED | Director | 2002-02-01 | CURRENT | 2001-12-13 | Active | |
PROUDSTATE LIMITED | Director | 2001-10-23 | CURRENT | 2001-09-12 | Active | |
FLODRIVE INVESTMENTS LIMITED | Director | 2001-04-27 | CURRENT | 1998-04-03 | Active | |
OPTADRIVE LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-16 | Active | |
POWIS STREET ESTATES LIMITED | Director | 2000-12-14 | CURRENT | 2000-11-20 | Active | |
LOGDEAN LIMITED | Director | 2000-09-20 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
ROMAFLOW LIMITED | Director | 2000-07-21 | CURRENT | 1997-11-25 | Active | |
STRANDPARK HOLDINGS LIMITED | Director | 2000-07-19 | CURRENT | 1999-12-14 | Active | |
STRANDPARK (QUEEN STREET) LIMITED | Director | 2000-07-13 | CURRENT | 1997-03-13 | Active | |
FLODRIVE ENTERPRISES LIMITED | Director | 2000-07-05 | CURRENT | 2000-06-23 | Active | |
MINEFLOW INVESTMENTS LTD | Director | 2000-06-21 | CURRENT | 1995-06-20 | Active | |
FLODRIVE PROPERTIES LIMITED | Director | 2000-01-24 | CURRENT | 1998-04-07 | Active | |
FLODRIVE ESTATES LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
GRANGESIDE LIMITED | Director | 1999-03-30 | CURRENT | 1998-05-22 | Active | |
LOGICAL PROPERTIES LIMITED | Director | 1997-07-15 | CURRENT | 1997-04-09 | Active | |
BROOKGREEN DEVELOPMENTS LIMITED | Director | 1996-02-28 | CURRENT | 1984-04-25 | Dissolved 2016-08-16 | |
BROOKGREEN LIMITED | Director | 1996-02-28 | CURRENT | 1987-06-24 | Active | |
GARTH ENTERPRISES LIMITED | Director | 1994-12-07 | CURRENT | 1989-08-02 | Active | |
FLODRIVE HOLDINGS LIMITED | Director | 1993-02-10 | CURRENT | 1992-02-10 | Active | |
FLODRIVE LIMITED | Director | 1993-01-22 | CURRENT | 1977-04-18 | Active | |
STRANDPARK PROPERTIES LIMITED | Director | 1992-03-20 | CURRENT | 1988-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
AA01 | CURREXT FROM 30/04/2017 TO 30/09/2017 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055212480004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055212480003 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 28/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 28/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 28/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 28/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/01/2007 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: ONE PORTLAND PLACE LONDON W1B 1PN | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BIGGLESLANE PROPERTIES LIMITED are:
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